Tom Fox and Jonathan Armstrong of Punter Southall Law co-host the award-winning Life with GDPR.
In this episode, they delve into the UK’s Failure to Prevent Fraud guidance. The podcast spans the initial implications and conflicts these new provisions present, especially in the context of GDPR and compliance with bribery investigation. Jonathan explains the concept of ‘failure to prevent fraud,’ drawing parallels with the 2010 UK Bribery Act, and outlines six key principles organizations must adhere to to demonstrate compliance.
Jonathan Armstrong contributes to SCCE Complete Compliance and Ethics Manual
Jonathan Armstrong has once again contributed to the SCCE Complete Compliance and Ethics Manual, writing the chapter on the UK Bribery Act 2010. This year, the chapter has been updated...
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Read More Jonathan Armstrong contributes to SCCE Complete Compliance and Ethics ManualFinancial Ombudsman Service: Examining the 6 & 3 year rule
The law recognises that time limits should apply to a claimant’s right to bring a claim. It has passed legislation to give effect to that recognition (notably, Limitation Act 1980...
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Read More Financial Ombudsman Service: Examining the 6 & 3 year ruleEverything Compliance: A lesson on business ethics from handbags in South Korea
In this episode of the Everything Compliance podcast, Jonathan Armstrong discusses events in South Korea and how the gift of a handbag and allegations of corruption led to unheard of political instability. What lessons...
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Read More Everything Compliance: A lesson on business ethics from handbags in South Korea
